Informatii actionari

ultima actualizare 14.11.2024

Documente 2024

Situatii financiare interimare la 30.09.2024 - PDF
Interim financial statements on September 30, 2024 - PDF
Situatii financiare interimare la 30.06.2024 - PDF
Interim financial statements on June 30, 2024 - PDF
Situatii financiare individuale intocmite in conformitate cu Ordinul Ministrului Finantelor Publice nr. 2844/2016 la 31 DECEMBRIE 2023
Separate Financial Statements prepared in accordance with the Order of the Minister of Finance no. 2844/2016 on DECEMBER 31, 2023
Situatii financiare interimare la 31.03.2024 - PDF
Interim financial statements on March 31, 2024 - PDF
RC HOTARAREA AGEA 55-17.04.2024 - PDF
Situatii financiare 2023 - PDF
Financial statements 2023 - PDF
Formular procura speciala PF_AGEA 16.04.2024 RO-EN - DOC
Formular procura speciala PJ 16.04.2024 RO-EN - DOC
Formular vot prin corespondenta AGEA 16.04.2024 RO-EN - DOC
Proiect Hotarare AGEA 16.04.2024 ro - DOC
Proiect Hotarare AGEA 16.04.2024 eng - DOC
CR Convening EGSM 16.04.2024 - PDF
RC Convocare AGEA 16.04.2024 - PDF
Vanzare active - PDF
Assets sale - PDF
Situatii financiare preliminare 2023 - PDF
2023 Preliminary financial statements - PDF
2024 Financial Calendar - PDF
Calendar comunicare financiara 2024 - PDF

Documente 2023

Semnare contract cadru vanzare active - PDF
Signing the framework contract for the sale of assets - PDF
Situatii financiare interimare trim 3 2023 - PDF
Q3 2023 Interim financial statements - PDF
Situatii financiare interimare semestru I 2023 - PDF
2023 H1 Interim financial statements - PDF
Situatii financiare interimare trim I 2023 - PDF
2023 Q1 Interim Financial Statements - PDF
Raport anual 2022 - PDF
2022 Annual Report - PDF
Situatii financiare preliminare 2022 - PDF
Preliminary financial statements 2022 - PDF
Informare intentie vanzare directa - PDF
Inform about direct sale intention - PDF
2023 Financial calendar - PDF
Calendar comunicare financiara 2023 - PDF

Documente 2022

2022 Q3 Interim Financial Statements - PDF
Situatii financiare semestrul I 2022_RO - PDF
Situatii financiare semestrul I 2022_ENG - PDF
RC TRIM I 2022 - PDF
CR 2022 Q1 - PDF
Raport anual 2021 - PDF
Yearly report 2021 - PDF
RC abrobarea situatiilor financiare an 2021 - PDF
CR on the approval of the financial statements 2021 - PDF
Calendar financiar 2022 engleza - PDF
Calendar financiar 2022 modificat - PDF
Situatii financiare preliminare 2021 - PDF
Preliminary financial statements of 2021 - PDF
RC Hotararea AGEA 54-14.02.2022 - PDF
Hotararea AGEA 54-14.02.2022 - PDF
DECISION EGMS 54-2022 - PDF
CR EGMS 14.02.2022 - PDF
Raport curent 3.02.2022 - PDF
Comunicat AS 2.02.2022 - PDF
Raport curent AS UCMR-26.01.2022 - PDF
Calendar raportare financiara 2022 - PDF
Calendar of financial reporting for the year 2022 - PDF
Formular procura speciala PF_AGEA 14.02.2022 RO-ENG - DOC
Formular procura speciala PJ 14.02.2022 RO-ENG - DOC
Formular vot prin corespondenta AGEA 14.02.2022 RO-ENG - DOC
Proiect hotarare AGEA 14.02.2022 eng - DOC
Proiect hotarare AGEA 14.02.2022 ro - DOC
RC anulare convocare AGEA - convocare AGEA - PDF
RC cancellation EGMS - convening EGMS - PDF
RC depunere plan de reorganizare UCM Resita SA - PDF

Documente 2021

Documente 2020

Calendar Of Financial Reporting for the Year 2021 - PDF
Calendar raportare financiara an 2021 - PDF
Quarterly Report for the third quarter of the year 2020 - PDF
RC trim III 2020- PDF
Separate Interim Financial Statements on 30.06.2020 - PDF
Situatii financiare individuale la 30.06.2020 - PDF
Report for the first half of 2020 - PDF
Raport aferent SEM I 2020 - PDF
Separate Interim Financial Statements on 31.03.2020 - PDF
Situatii financiare la 31.03.2020 - PDF
Quarterly Report for the First Quarter of 2020 - PDF
RC aferent trim I 2020 - PDF
RC hotarare AGOA 30.04.2020 - PDF
RC OGSM 30.04.2020 - PDF
RC raport anual 2019 - PDF
RC Annual Report 2019 - PDF
Raport anual 2019 - PDF
Financial Statement Year 2019 - PDF
Raport curent AGOA 29.04.2020 - PDF
Raport auditor - PDF
Buget de venituri si cheltuieli 2020 - PDF
Situatii financiare individuale 31.12.2019_engleza - PDF
Situatii financiare individuale 31.12.2019 - PDF
Proiet hotarare AGOA 29.04.2020 Ro - DOC
Proiet hotarare AGOA 29.04.2020 Eng - DOC
Formular vot prin corespondenta AGOA 29.04.2020 RO-ENG - DOC
Formular procura speciala PJ 29.04.2020 RO-ENG - DOC
Formular procura speciala PF_AGOA 29.04.2020 RO-ENG - DOC
BVC 2020 - PDF
Convening of the OGM of Shareholders of UCM Resita S.A - PDF
Convocarea Adunarii Generale Ordinare a Actionarilor U.C.M. Resita S.A. - PDF
RC efecte COVID-19 - PDF
Report of the Preliminary Financial Statements for the year 2019 - PDF
Raport aferent situatiilor financiare ale anului 2019 - PDF
Situatii Financiare Preliminare 2019 - PDF
Preliminary Yearly Financial Results 31.12.2019 - PDF

Documente 2019

CALENDAR OF FINANCIAL REPORTING 2020 - PDF
Calendar financiar 2020 - PDF
RC SITUATII FINANCIARE TRIM III 2019 - PDF
Quarterly report for the quarter of the year 2019 - PDF
RC Schimbare sediu social - PDF
Schimbare sediu social - PDF
Separate Interim Statements on 30.06.2019 - PDF
Situatii financiare la 30.06.2019 - PDF
QR for the First Quarter of 2019 - PDF
RC Trim I 2019.2019 - PDF
RC Indreptare eroare materiala AGOA 23.04.2019 - PDF
CR YEARLY REPORT 2018 - PDF
RAPORT AUDITOR FINANCIAR - PDF
RC RAPORT ANUAL 2018 - PDF
RC OGSM 23.04.2019 - PDF
RC HOTARARE AGOA 23.04.2019 - PDF
RG AGOA UCM Resita 22.04.2019 - PDF
Raport auditor 2018 - PDF
Separate Financial Statements 2018 - PDF
Situatii financiare 2018 - PDF
Buget de venituri si cheltuieli pe anul 2019 - PDF
Formular Procura speciala PF_AGOA 22.04.2019 - DOC
FORMULAR PROCURA SPECIALA PJ 22.04.2019 - DOC
Formular vot prin corespondenta AGOA 22.04.2019 - DOC
Proiect Hotarare AGOA 22.04.2019 eng - DOC
Proiect Hotarare AGOA 22.04.2019 - DOC
Current report convening OGSM 22.04.2019 - PDF
Raport curent convocare AGOA 22.04.2019 - PDF
Modifying the financial communication calendar 2019 - PDF
Modificare calendar financiar 2019 - PDF
Financial Communication Calendar 2019 - PDF
Calendar financiar 2019 - PDF

Documente 2018

Preliminary Yearly Financial results on 31.12. 2018 - PDF
Rezultate Financiare Anuale Preliminare 31.12. 2018 - PDF
Report of the Preliminary Financial Statements for the year 2018 - PDF
Raport aferent situatiilor financiare preliminare ale anului 2018 - PDF
SEPARATE INTERIM FINANCIAL STATEMENTS ON 30.09.2018 - PDF
SITUATII FINANCIARE INDIVIDUALE LA 30.09.2018 - PDF
SITUATII FINANCIARE LA 30.06.2018 eng - PDF
SITUATII FINANCIARE LA 30.06.2018 - PDF
SITUATII FINANCIARE TRIM I 2018 - PDF
SEPARATE INTERIM FINANCIAL STATEMENTS 31.03.2018 - PDF
RC SITUATII FINANCIARE TRIM I 2018 - PDF
QR FOR THE FIRST QUARTER 2018 - PDF
Raport anual 2017 - PDF
Annual Report 2017 - PDF
CR EGM 26.04.2018 - PDF
CR OGM 26.04.2018 - PDF
EGM 26.04.2018 eng - PDF
Hotarare AGEA 26.04.2018 - PDF
Hotarare AGOA 26.04.2018 ro - PDF
OGM 26.04.2018 - PDF
RC AGEA 26.04.2018 - PDF
RC AGOA 26.04.2018 - PDF
Buget de venituri si cheltuieli pe anul 2018 - PDF
Raport audit 2017 - PDF
Situatie financiara 2017 en - PDF
Situatie financiara 2017 ro - PDF
Proiect hotarare AGEA 26.04.2018 ro - DOC
Proiect hotarare AGEA 26.04.2018 eng - DOC
Formular vot prin corespondenta AGEA 26.04.2018 RO-Eng - DOC
Formular procura speciala PJ AGEA 26.04.2018 - DOC
Formular procura speciala PF AGEA 26.04.2018 - DOC
Proiect hotarare AGOA 26.04.2018 ro - DOC
Proiect hotarare AGOA 26.04.2018 eng - DOC
Formular vot prin corespondenta AGOA 26.04.2018 RO-Eng - DOC
Formular procura speciala PF AGOA 26.04.2018 - DOC
Formular procura speciala PJ 26.04.2018 - DOC
RC OGM&EGM 26.04.2018 - PDF
Convocare AGOA si AGEA 26.04.2018 - PDF
RC Preliminary Yearly Financial on 31.12.2017 - PDF
RC Situatii FinanciarePreliminare la 31.12.2017 - PDF
RAPORT CURENT AGEA 29.01.2018 - PDF
HOTARAREA AGEA 29.01.2018 - PDF
CURRENT REPORT AGEA 29.01.2018 - PDF
DECISION AGEA 29.01.2018 - PDF
Calendar financiar 2018 - PDF
Financial communication calendar 2018 - PDF
Proiect Hotarare AGEA 29.01.2018 - DOC
Formular vot prin corespondenta AGEA 29.01.2018 Ro.Eng1 - DOC
FORMULAR PROCEDURA SPECIALA PJ 29.01.2018 Ro.Eng1 - DOC
Formular Procura speciala PF_AGEA 29.01.2018 Ro.Eng1 - DOC
RC Convocare AGEA 29.01.2018 engl - PDF
RC Convocare AGEA 29.01.2018 ro - PDF

Documente 2017

RC Situatii financiare TRIM III - PDF
Financial Statements on 30.09.2017 - PDF
RC Modernizare HA1 CHE Calimanesti - PDF
Current Report 30.06.2017 - PDF
Separate Interim Financial Statements On June 30.06.2017 - PDF
Raport curent 30.06.2017 - PDF
Situatii financiare individuale la 30.06.2017 - PDF
Separate Interim Financial Statementson March 31.2017 - PDF
RC Situatii financiare trim I 2017 - PDF
Situatii financiare la 31.12.2016 - PDF
Separate financial statements 2016 - PDF
RC disponibilitate raport anual 2016 - PDF
RC disponibilitate raport anual 2016 EN - PDF
RC HOT AGOA 27.04.2017 - PDF
RC Hotarare AGOA 27.04.2017 engl - PDF
Raport audit UCMR 2016 eng - PDF
Raport UCMR - PDF
BVC 2017 ro - PDF
Situatii financiare an 2016 - PDF
Separate Financial Statements on 2016 - PDF
Proiect Hotarare AGOA 27.04.2017 ro - DOC
Proiect Hotarare AGOA 27.04.2017 eng - DOC
Formular vot prin corespondenta AGOA 27.04.2017 RO - Eng-1 - DOC
FORMULAR PROCURA SPECIALA PJ 27.04.2017 RO-ENG - DOC
Formular Procura speciala PF_AGOA 27.04.2017 RO - ENG-1 - DOC
RC CONVOCARE AGOA UCMR 27.04.2017 RO - PDF
Current report for Ordinary General Meeting of Shareholders on April 27, 2017 - PDF
Calendar financiar 2017 ro - PDF
Calendar financiar 2017 eng - PDF

Documente 2016

Situatii financiare preliminare 31.12.2016 eng - PDF
Situatii financiare anuale preliminare 31.12.2016 ro - PDF
RC Situatii financiare preliminare 2016 ro - PDF
RC Situatii financiare preliminare 2016 eng - PDF
Situatii Financiare la 30.09.2016 engl - PDF
Situatii Financiare la 30.09.2016 ro - PDF
RC Situatii Financiare la 30.09.2016 engl - PDF
RC Situatii Financiare la 30.09.2016 ro - PDF
Situatii Financiare 30.06.2016 ro - PDF
Situatii Financiare 30.06.2016 engl - PDF
RC situatii financiare la 30.06.2016 - PDF
RC Situatii financiare la 30.06.2016 engl - PDF
RC Hotarare AGEA 27.07.2016.pdf - PDF
RC Hotarare AGEA 27.07.2016 engl.pdf - PDF
Proiect Hotarare AGEA 27.07.2016.doc - DOC
Formular vot corespondenta AGEA 27.07.2016.doc - DOC
FORMULAR PROCURA SPECIALA PJ 27.07.2016.doc - DOC
Formular Procura speciala PF_AGEA 27.07.2016.doc - DOC
RC Convocare AGEA 27.07.2016 ro - PDF
RC CONVOCARE AGEA 27.07.2016 ENGL - PDF
SITUATII FINANCIARE TRIM I 2016 ENGL - PDF
SITUATII FINANCIARE TRIM I 2016 RO - PDF
RC SITUATII FINANCIARE TRIM I 2016 ENGL - PDF
RC SITUATII FINANCIARE TRIM I 2016 - PDF
RC Hotararea AGA 28.04.2016 engl - PDF
RC HOT AGOA 28.04.2016 ro - PDF
UCMR Adresa 2_38_2 din 22_04_2016 de modif paragraf raport audit - PDF
UCMR Raport audit 2015 - paragraf de completare - PDF
Raport audit UCMR Resita 2015 - PDF
BVC 2016 ro - PDF
Situatii financiare la 31.12.2015 en si raport anual 2015 - PDF
Situatii financiare la 31.12.2015 si raport anual 2015 - PDF
Formular vot prin corespondenta AGOA 28.04.2016 RO - Eng-1 - DOC
Formular Procura speciala PF_AGOA 28.04.2016 RO - ENG-1 - DOC
FORMULAR PROCURA SPECIALA PJ 28.04.2016 RO-ENG - DOC
Proiect Hotarare AGOA 28.04.2016 - DOC
RC Convocare AGA UCMR ro - PDF
RC Convocare AGA UCMR engl - PDF

Documente 2015

Raportari situatii financiare trim III 2015 engl - PDF
Raportari situatii financiare trim III 2015 ro - PDF
RC situatii financiare trim III 2015 engl - PDF
RC Situatii financiare trim III 2015 ro - PDF
Situatii Financiare individuale 2015 engl - PDF
Situatii Financiare individuale 2015 - PDF
Situatii Financiare Sem I 2015 - PDF
Situatii Financiare Sem I 2015 engl - PDF
Situatii Financiare Trim I 2015 - PDF
Situatii Trim I 2015 ENG - PDF
Situatii financiare la 31.03.2015 - XLS
Yearly Report of Special Trustees 2014 - PDF
RC Disponibilitate Raport Anual 2014 ENG - PDF
RC Disponibilitate Raport Anual 2014 - PDF
Raportul Anual al Administratorilor Speciali - PDF
Raport ENG UCMR - PDF
Proposal for distribution of profit realised - PDF
Separate Financial Statements 2014 and Yearly Report of Special Trustees - PDF
Synthetic trial balance 31.12.2014 - PDF
RC convocare AGOA U.C.M. RESITA 29.04.2015 - PDF
RC convocare AGOA U.C.M. RESITA 29.04.2015 EN - PDF
Proiect Hotarare AGOA 29.04.2015 - DOC
Formular vot prin corespondenta AGOA 29.04.2015 RO - EN - DOC
Formular procedura speciala PJ 29.04.2015 RO - EN - DOC
Formular Procedura Speciala PF AGOA 29.04.2015 RO -EN - DOC
UCMR Situatii financiare vizate 31.12.2014 - PDF
RC situatie litigii U.C.M. RESITA S.A. - PDF
Raportul Anual al Administratorilor Speciali - PDF

Situatii Financiare - 2014

Situatii financiare provizorii - PDF
RC Hotarare Administratori Speciali - PDF
Raport curent trimestrul III 2014 - PDF
Situatii Financiare Individuale la 30.09.2014 - PDF
RC Situatii Financiare la 30.06.2014 - PDF
Situatii financiare 30.06.2014 - XLS
Situatii financiare 30.06.2014 - PDF

Situatii Financiare - Trimestrul I 2014

Declaratia Administratorilor Speciali - PDF
Informatii generale la 31.03.2014 - PDF
RC disponibilitate situatii financiare trim I 2014 - PDF
Raport 31-03-2014 - XLS
Raportul Administratorilor Speciali la 31.03.2014 - PDF
Situatia fluxurilor de trezorerie la 31.03.2014 - PDF
Situatia modificarii capitalurilor proprii la 31.03.2014 - PDF
Situatia pozitiei financiare la 31.03.2014 - PDF
Situatia rezultatului global la 31.03.2014 - PDF
Indicatori economico financiari la 31.03.2014 - PDF

Documente 2014

RC Hotarare AGOA 29.04.2014 - PDF
Raport Anual 2013 - PDF
RC Disponibilitate Raport Anual 2013 - PDF
Proiect Buget 2014 - PDF
Raport Auditor Financiar Independent 2013 - PDF
Situatia Financiara 2013 (1) (2) (3) (4) (5) (6) - PDF
Rc Convocare AGOA UCM RESITA SA 29.04.2014 - PDF
Proiect Hotarare AGOA 29.04.2014-1 - DOC
Formular vot prin corespondenta AGOA 29.04.2014 RO - Eng-1 - DOC
Formular Procura speciala PJ_AGOA 29.04.2014 RO- ENG-1 - DOC
Formular Procura speciala PF_AGOA 29.04.2014 RO - ENG-1 - DOC

Sitatii Financiare preliminare 2013

12.2013 Balanta sintetica 14.02.2014 - PDF
Indicatori economico-financiari la 31.12.2013-provizoriu - PDF
RC situatii financiare preliminare 2013 - PDF
Situatia modificarii capitalurilor proprii - provizoriu pt 31.12.2013 - PDF
Situatia pozitiei financiare -provizoriu la 31.12.2013 - PDF
Situatia rezultatului global-provizoriu la 31.12.2013 - PDF
Situatie financiara provizorie 31.12.2013 - xls

Documente 2013

RC situatii financiare trim.III 2013 - PDF
RC OUG97 - 16.10.2013.pdf - PDF
RC situatii financiare sem I 2013 - PDF
Raport semestrul I 2013 - PDF
Paport curent - Masuri organizatorice - PDF
Situatii financiare trim I 2013 - PDF
RC disponibilitate situatii fin trim I 2013 - PDF

Raport Anual situatii financiare 2012 - PDF
RC privind disponibilitatea situatiilor financiare 2012 - PDF
Hotararea AGOA nr. 40 din 29.04.2013 - PDF
RC Hotarare AGOA 30.04.2013 - PDF

Raport Audit 2012 - PDF
Buget de Venituri si Cheltuieli 2013 - PDF
Situatii financiare 2012 - PDF
Raport Anual 2012 - PDF
Declaratie Administratori Speciali 2012 - PDF
Situatii financiare anuale 2012 - conform IFRS - PDF
Situatii financiare anuale 2012 - PDF
Note explicative la situatiile financiare anuale 2012 - PDF

Formular Procura speciala pers. juridice AGOA 29.04.2013 - English - DOC
Proiect hotarare AGOA - 29.04.2013 - DOC
Regulament de vot prin corespondenta - DOC
Formular de vot prin corespondenta - English - DOC
Formular procura speciala PF-AGOA - 29.04.2013 - Romana + English - DOC

Convocare AGOA a UCMResita pentru data de 29.04.2013 - PDF

Raport 31.12.2012 - XLS
Situatii financiare anuale preliminare 2012 - PDF

Indicatori economico - financiari 2012 - PDF
Calendar de comunicare financiara 2013 - PDF

Documente 2012

Rapoarte si comunicari 2011

Rapoarte si comunicari 2010

Rapoarte si comunicari 2009

Rapoarte si comunicari 2008

Rapoarte si comunicari 2007

Rapoarte 2006

Rapoarte 2005

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